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HomeMy WebLinkAbout1. VB Agenda 06/04/2013 Next Ordinance No. 6075 Next Resolution No. 12-13 O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street June 4, 2013 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Steven Polit Trustee John Korn Trustee Richard Rogers Trustee John Matuszak Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Hoefert IV. INVOCATION: Trustee Rogers V. APPROVE MINUTES OF REGULAR MEETING OF May 21, 2013 * VI.APPROVE BILLS (To be considered under CONSENT AGENDA) VII. MAYOR'S REPORT A. PROCLAMATION: “NATIONAL GARDEN WEEK, JUNE 2 – 8, 2013” B. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. IX. CONSENT AGENDA * All items listed with an asterisk are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member, or resident from the audience, so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. X. OLD BUSINESS None XI.NEW BUSINESS A. PZ-03-13, 475 Enterprise Drive, SPACECO st 1reading of AN ORDINANCE AMENDING ORDINANCE NO. 2424, RELATIVE (Exhibit A) TO CONDITIONAL USE PERMIT (PLANNED UNIT DEVELOPMENT) AND VARIATIONS FOR PROPERTY LOCATED AT 475 ENTERPRISE DRIVE This ordinance amends the Planned Unit Development being the subject of Ordinance No. 2424, by granting variations for lot coverage, open space and fence area. The Planning and Zoning Commission recommended approval of the request to amend Ordinance No. 2424 by a 4-1 vote. B. PZ-05-13, 900 Business Center Drive, BladeRoom USA st 1reading of AN ORDINANCE GRANTING VARIATIONS FOR (SETBACK, (Exhibit B) HEIGHT, ROOF PITCH) OF ACCESSORY STRUCTURE FOR PROPERTY LOCATED AT 900 BUSINESS CENTER DRIVE This ordinance grants Variations for building height, roof pitch and setback of an accessory structure for property located at 900 Business Center Drive. The Planning and Zoning Commission recommended approval of the request for variations by a 5-0 vote. C. PZ-38-07, 309 West Prospect Avenue st 1 reading of AN ORDINANCE AMENDING ORDINANCE NO. 5692 GRANTING (Exhibit C) A CONDITIONAL USE PERMIT AND VARIATIONS FOR PROPERTY LOCATED AT 309-317 WEST PROSPECT AVENUE, TO APPROVE AN EXTENSION OF THE EFFECTIVE DATE OF THE CONDITIONAL USE PERMIT This ordinance amends Ordinance No. 5692 by extending the Conditional Use permit for an additional two (2) years from the date of adoption of this amending ordinance. XII. VILLAGE MANAGER’S REPORT A. Request Village Board approval to reject bid received for the purchase of one (1) new walk-in step van. B. Request Village Board approval of agreement between the Mount Prospect Firefighters Union Local 4119 International Association of Firefighters and the January 1, 2013 to December 31, 2015. Village of Mount Prospect for the period of C. Request Village Board approval of agreement between Metropolitan Alliance of Police, Chapter 85, Mount Prospect Police Sergeants and the Village of Mount Prospect for the period of May 1, 2012 to December 31, 2016. D. Status Report XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda June 4, 2013